money laundering case

Mahesh Babu in legal trouble again, gets sued for Rs 34 lakh for endorsing real estate firm

This is not the first time Mahesh Babu’s name has surfaced in relation to Sai Surya Developers. Earlier this year,…

Updated: July 8, 2025 11:18 IST

ED conducts raids across 6 states in drugs trafficking linked money laundering case

Multiple raids were conducted by The Enforcement Directorate (ED) across 6 states in drugs trafficking linked money laundering case

June 17, 2025 18:06 IST

EaseMyTrip CEO Nishant Pitti faces ED probe over alleged links to the ₹350 crore Mahadev betting racket

EaseMyTrip CEO Nishant Pitti under ED probe in Mahadev app case, company says ‘we unequivocally deny allegations’

EaseMyTrip CEO Nishant Pitti is under ED investigation in the Mahadev betting app scam, accused of financial links to shell…

Updated: August 18, 2025 15:46 IST

Gensol Engineering, PFC, Economic Offences Wing, CARE Ratings, ICRA, BluSmart, debt servicing, loan, money laundering, SEBI

Another lens on Gensol Engineering: PFC files complaint with the Economic Offences Wing

Power Finance Corporation has filed a complaint with the Economic Offences Wing (EoW) of the Delhi police against Gensol Engineering…

Updated: April 23, 2025 09:40 IST

RBI, Sanjay Malhotra, anti-money laundering, terrorism financing, financial system, public-private partnerships, artificial intelligence, machine learning, blockchain

RBI Guv Malhotra calls for improvement in anti-money laundering, counter-financing of terrorism efforts

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and…

March 26, 2025 17:21 IST

ED, Tamannaah Bhatia, Enforcement Directorate, Money Laundering, FIR, Case

Actor Tamannaah Bhatia questioned by ED in HPZ Token money laundering probe

The charge sheet also revealed that 10 of the directors involved are of Chinese origin, while two other entities are…

October 18, 2024 20:55 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

Money laundering in India: Digitization is enabling financial fraud; here’s how to prevent it

Here are some indicators to gauge the health of the new “Digital India”: UPI payments are higher than ever, ballooning…

February 15, 2024 12:10 IST

Ex-cricketer dupes Taj Palace Hotel, Rishabh Pant of Rs 1.6 crore, arrested

Mrinank Singh, a former cricketer, was arrested for posing as an IPL player, cheating multiple high-end hotels, including Taj Palace,…

December 28, 2023 11:16 IST

Excise policy case: Jailed AAP leader Manish Sisodia moves Delhi HC over bail in ED, CBI cases

Excise Policy Case: Supreme Court dismisses Manish Sisodia’s plea for bail review

Former Delhi Deputy CM Manish Sisodia’s bid for bail review was denied by the Supreme Court in excise policy case.

December 15, 2023 15:56 IST

Jailed AAP leader Satyendar Jain’s interim bail extended by SC

The Supreme Court has extended the interim bail of Aam Aadmi Party (AAP) leader Satyendar Jain till December 4.

Updated: November 24, 2023 14:43 IST

Mumbai Crime Branch takes charge of Mahadev betting app case

Police Commissioner Vivek Phansalkar has transferred the Mahadev betting app case to the Mumbai crime branch, considering the expansive nature…

November 23, 2023 11:09 IST

Amway, Enforcement Directorate, Money Laundering, investigations, Money Circulation Scheme, Pyramid scheme, distributors, selling, regulatory compliance, proceeds of crime

Amway generated proceeds of crime worth Rs 4050.21 cr, says Enforcement Directorate; company insists commitment to compliance

In a statement, a spokesperson from Amway said, “Since Amway began its operations in India 25 years ago, it has…

November 21, 2023 11:28 IST

NewsClick Case: Prabir Purkayastha, Amit Chakraborty move Supreme Court challenging arrests under UAPA law

The arrests were initiated by the Delhi Police on October 3, following extensive raids conducted at the NewsClick’s office and…

October 16, 2023 15:15 IST

Mahadev Gambling App, Sourabh chandrakar, enforcement directorate, money laundering, gambling, money scam case, Ravi Uppal

From Bhilai to Dubai: How an unexpected pan shop connection led to Mahadev Betting App

The case came to light during Chandrakar’s lavish February wedding in Ras Al-Khaimah, UAE, where he reportedly spent over Rs…

Updated: October 10, 2023 14:45 IST

Delhi court asks police to give arrest FIR copy to NewsClick founder

Delhi High Court reserves order in Newsclick founder’s plea against UAPA arrest

The plea challenges their remand, FIR, and subsequent arrest by the Delhi Police under the Unlawful Activities Prevention Act. Kapil…

October 9, 2023 17:38 IST

What is the Mahadev betting scam case? All about the controversy and its founders who made Rs 200 crore per day

The Mahadev Gaming app is an online betting platform where users can engage in live gambling across various games, including…

October 6, 2023 16:53 IST

Money laundering: 374 arrested by ED in five years

The Enforcement Directorate has arrested as many as 374 people, including directors of a few companies who were involved in…

April 4, 2023 02:00 IST

ED arrests Sukesh Chandrashekhar in fresh money laundering case

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh’s wife Japna is alleged to have paid…

Updated: February 16, 2023 15:19 IST

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HONOR X9C: AI features are a big draw

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The Honor X9c 5G smartphone showcases the power of AI in mid-range devices with its Qualcomm Snapdragon 6 Gen 1 processor and MagicOS 8.0. It also features a 108MP OIS Motion Sensing Camera and a 6600mAh silicon-carbon battery for extended battery life and fast charging. With its tough build and innovative hardware, the Honor X9c stands out from the crowd and delivers a seamless user experience.

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